The School of Management does not condone academic fraud, an act by a student that may result in a false academic evaluation of that student or of another student. Without limiting the generality of this definition, academic fraud occurs when a…
ACC 571 Week 7 Assignment 3 – Fraud Schemes and Fraud Investigations – Strayer Latest…
Students are expected to be above reproach in scholastic activities. Students who violate University rules on scholastic dishonesty are subject to disciplinary penalties, including the possibility of failure in the course and dismissal from the University. According to The Regents' Rules and Regulations, Part One, Chapter VI, Section 3, Subsection 3.2, Subdivision 3.22, "Scholastic dishonesty includes, but is not limited to, cheating, plagiarism, collusion, the submission for credit of any work or materials that are attributable in whole or in part to another person, taking an exam for another person, and act designed to give unfair advantage to a student or the attempt to commit such acts." Since scholastic dishonesty harms the individual, all students, and the integrity of the University, policies on scholastic dishonesty will be strictly enforced. For more information regarding the UTSA Student Code of Conduct, consult the following link:…
The amount listed is the enrollment agreement was 10,020.00 which gives a difference of :…
An academic honor code or honor system is a set of rules or ethical principles governing a community based on ideals that define what constitutes honorable behavior within that community. The use of an honor code depends on the notion that people can be trusted to act honorably. Those who are in violation of the honor code can be subject to various sanctions, including expulsion from the institution. Honor codes are used to deter academic…
In this article taken from the book Limbo: Blue-Collar Roots, White Collar Dreams, the journalist/author Alfred Lubrano brings up many things readers wouldn’t normally associate with college. Essentially his main point is to tell the readers that college slowly but surely cuts off connections with people you were once close with, such as family, old hometown boyfriends, and old friends from your hometown that didn’t end up choosing to go to college. He says that college educates you and basically takes away any common ground you once had with old acquaintances, because more knowledge changes you as a person. Alfred brings up the fact that children from lower working class families compared to children from middle class families grow up differently abiding and learning by different rules. Because of this, the lower class or “working class” children will most likely have a more narrow view of things and will be more stubborn when it comes to learning because their parents see things in a very particular way and force their opinions on their own kids. Whereas kids who come from middle class families are more open minded, they are encouraged to learn by their parents, and are allowed to believe in what they want. These are ongoing patterns of children growing up in the different classes of society.…
When evaluating this case using the three elements of the fraud triangle I have concluded that the potential pressures for Chris to commit fraud are greater than for others. The pressure is from Chris himself because he wants what others have or what he doesn’t have. This is due to the fact that Chris is young and impressionable may feel as though he doesn’t make enough money to obtain the material possession he desires or see others with. He may also be of the mindset that “he wants it now” it being the latest technology. This younger generation seems to feel entitlement instead of working and earn it. This may be due to their upbringing. Although my generation had things we worked for them and with our parents/families help we were able to obtain those things we wanted. We live in a technology savvy society so if you don’t have the last gadget then you may be looked upon as not having the means to acquire these things or not technologically savvy enough to want or have these items. Having the latest gadgets is a societal status symbol, the more you have…. the more you have meaning money. Chris may have friends that have the latest and greatest technology and he maybe envious of them and desire to acquire those things as well but not on his salary in his mind. So he must find a way to get either more money or a way to acquire the latest and the greatest in technology.…
Before answering the questions “what are my responsibilities for billing on a procedure that was not performed but asked to do so anyway”, Let me explain a little on Medical Billing Fraud? It is an attempt to fraudulently obtain payments from insurance carriers. Fraud in medical billing cost tax payers and medical providers millions of dollars annually (all-things-medical-billing.com). In 1996, HIPPA established the Health Care Fraud and Abuse Control Program (HCFAC) to help combat medical billing and health care fraud (pg.41). Fraud is an act done with the knowledge that you are doing wrong. Fraud is the intentional deception and misrepresentation that is to result in an unauthorized benefit. Abuse is the charging of services that are not medically necessary. False claim schemes are the most common type of health insurance fraud. The reasoning to do fraud is to obtain undeserved payments for claims. Some schemes to watch out for are: Billing for services, procedures and/or supplies that were not used. Unbundling of claims, this is billing separately for procedures that are covered by a single fee. Double billing, this is charging more than once for the same service.Upcoding, this is charging for more complex services than was performed.…
Plagiarism is happening everywhere, especially in university academic writing. Whether the student plagiarizes consciously or unconsciously, both are forms of academic dishonesty. While people after discuss whose fault it is, when a student plagiarized it becomes a controversial issue. In “The Shadow Scholar” Ed Dante argues that the cause of plagiarism is the college’s academic system. However, some people would argue that the problem should be focused on students. In my opinion, Dante’s argument has some good points, colleges might have things they need to improve, but the things a college can do are limited, since students are the ones plagiarizing. Therefore, in order to make students avoid the temptation of plagiarism, colleges should try their best to help students understand what plagiarism is, how serious the consequences are and help students become more aware that plagiarize might make them pay for it.…
This outcome was reached based on deceit and fraud related to their academic developments in obtaining their degree. In this situation I agree on the outcome. Deceit and fraud are windy terms for cheating. In any case of cheating there are always strict consequences, as there should be. In cases such as these any investment made to obtain a degree under false pretenses becomes null and void, as it should be. I believe if financial aid is involved it should be paid back along with revoking the degree even after graduation.…
I have been paying tax since I went to work on the first day. I am always curious where the tax money actually goes to. I have been working at a medical field for years. When I was working at a medical insurance company, I always had to review claims which submitted by doctors and patients. Most of the patients were receiving Medicare and Medicaid benefits. There was always a claim which submitted from a doctor office and turned out as a red flag of a medical fraud. This had started me to think how many claims fraud had approved for receiving payments. Besides, I had heard that my friends had purchased someone’s food stamp by cash and my neighbor was qualified 8 section with a young age with good health. Those incidents have been making me…
Fraud is listed by the 2003 UK Threat Assessment issued by the National Criminal Intelligence Service as one of the seven most significant threats facing the world1.…
According to the COSO framework, there are five elements can be applied to analyze companies’ internal control systems. They are control environment, risk assessment, control activities, information and communication and monitoring. Here is my research of what went wrong in internal controls during the 2008 financial crisis using exhibit 6-6 with Lehman Brothers.…
A gang of Russian crooks ran a record-setting, $279 million fraud that exploited New York’s “no-fault” auto –accident law, authorities said 2/29/12. The gang worked with corrupt doctors to set up more than 100 phony medical clinics across the city. There, they generated fake bills for the treatment of “injuries” that “ranged from wild exaggerations to outright fabrications,” Manhattan US Attorney Preet Bharara said. The fraudsters took advantage of the “patient-friendly provisions” of New York’s mandatory “no-fault” insurance coverage, which guarantees up to $50,000 in medical benefits for anyone hurt in a car crash. Police commissioner Ray Kelly sent two undercover cops infiltrated the operation about six months ago by posing as crash victims. Kelly “coached” the undercover cops to complain about neck, back and leg pain, and were then “kept running back and forth for treatments and tests that was as close as possible to the $50,000 for each officer.” The Russian gang was convicted; the various defendants face prison terms ranging from 30 to 70 years.…
Some college students rely on cheating in order to keep their required grade point average high for their major. A good portion of college students receive TOPs or other scholarships, that have certain guidelines in which a student must have a specific grade point average in order to insure they receive their scholarship money. Also, in college, most majors require students to keep a certain grade point average to get into clinical work. Not only do college students cheat to keep scholarships and TOPs, but also because of financial aid and a good academic standing on their records. If a student does not have financial aid, they may not be able to attend school. With an academic probation or suspension a student is unable to get financial aid.…